Skip to content
Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain updated in real time
Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x312284f0b7c2e659d7d8ce03274e12979160c731

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2024-06-06
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0xf1a5c2b3f495225414f0d267020c3e69d7356b48fca72f0a2fc3aabed654e212
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT Block 20035711 Transaction: 0xf1a5c2b3f495225414f0d267020c3e69d7356b48fca72f0a2fc3aabed654e212

Block explorers

Stay updated

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.

Open @token_blacklist